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The Diplomatic Security Service (DSS) is the principal law enforcement and security agency of the United States Department of State (DOS). [1] [2] Its primary mission is to protect diplomatic assets, personnel, and information, and combat transnational crimes connected to visa and passport fraud.
Harnesses Visa’s global data and perspective of fraud. Uses a two-year data profile of account history. Uses cloud-based fraud risk models created with AI technology.
Citi takes its fraud, identity theft protection service and security very seriously, alerting its customers automatically of potential risks or strange account activity through email and SMS fraud ...
In addition to investigating crimes involving passport and visa fraud, DSS agents are engaged in other types of investigation. In cooperation with appropriate U.S. agencies such as the FBI and the CIA, DSS investigates the activities of foreign intelligence agencies directed against Department employees.
To preface, no form of credit card fraud protection is 100% foolproof. The mere act of using your card—online or in-person—can put your information at risk since fraudsters cast a wide net ...
The McCombs assert that the PCI system is less a system for securing customer card data than a system for raking in profits for the card companies via fines and penalties. Visa and MasterCard impose fines on merchants even when there is no fraud loss at all, simply because the fines are "profitable to them," the McCombs say. [23]
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